Rothwell Specsavers Hearcare Limited. net worth, address, company information. Free

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Rothwell Specsavers Hearcare Limited (registration number 10166927) is a private limited company founded on 2016-05-06. This company can be found at Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Having undergone a change in 2023-03-01, the previous name this firm used was Pudsey Specsavers Hearcare Limited. Rothwell Specsavers Hearcare Limited is operating under SIC code: 47741 that means "retail sale of hearing aids".

Company details

Name	Rothwell Specsavers Hearcare Limited
Number	10166927
Date of Incorporation:	Friday 6th May 2016
End of financial year:	28 February
Address:	Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47741 - Retail sale of hearing aids

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Muhammad B. (appointed on 31 January 2023), Zayn S. (appointment date: 31 January 2023), Sandra W. (appointed on 01 August 2016). The official register indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

16 October 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

1 August 2016 - 16 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

1 August 2016 - 16 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
(CH01) On Tuesday 3rd October 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th July 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 24th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 19th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 19th, April 2023 \| other	Free Download (1 page)
(CERTNM) Company name changed pudsey specsavers hearcare LIMITEDcertificate issued on 01/03/23 filed on: 1st, March 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
(CH01) On Wednesday 29th December 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 24th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, December 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 20th, December 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 1st, July 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 26th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 10th, June 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019 \| accounts	Free Download (107 pages)
(CS01) Confirmation statement with no updates Monday 20th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, October 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st May 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to Wednesday 28th February 2018, originally was Thursday 31st May 2018. filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 17th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (8 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st August 2016 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(SH01) 120.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(SH01) 105.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(SH01) 90.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(SH01) 60.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, May 2016 \| incorporation	Free Download

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